| 1.1 | Elect Glenda M. Dorchak - Non-Executive Director | For |
| 1.2 | Elect John C. Hodge - Non-Executive Director | For |
| 1.3 | Elect Clyde R. Hosein - Non-Executive Director | For |
| 1.4 | Elect Darren R. Jackson - Chair (Non Executive) | For |
| 1.5 | Elect Duy-Loan T. Le - Non-Executive Director | For |
| 1.6 | Elect Gregg Lowe - Chief Executive | For |
| 1.7 | Elect John B. Replogle - Non-Executive Director | Abstain |
| 1.8 | Elect Marvin A. Riley - Non-Executive Director | For |
| 1.9 | Elect Thomas H. Werner - Non-Executive Director | For |
| 2 | Approve Increase in Size of Board
| For |
| 3 | Appoint the Auditors | Abstain |
| 4 | Advisory Vote on Executive Compensation | Oppose |
